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Nova Minerals Ltd Major Shareholding Notification 2015

Oct 8, 2015

34115_rns_2015-10-08_33638de2-e6f6-42fa-82c0-76956a8381e0.pdf

Major Shareholding Notification

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Form 603 Corporations Law Section 671B

Notice of initial substantial shareholder

To: Quantum Resources Limited ACN 006 690 348

1. Details of substantial shareholder

Cooper Corporate & Consulting Pty Ltd Mr Benjamin Cooper

The holders became substantial holders on 24 September 2015.

2. Details of voting power

The total number of votes attached to all the voting shares in the Company or voting interests in the scheme that the substantial holder or an associate had a relevant interest in on the date the substantial holder became a substantial holder are as follows:

Class of securities Number of securities Person’s votes Voting power
Ordinary Shares 7,692,308 7,692,308 5.34%

3. Details of relevant interests

Holder of relevant interest Nature of relevant interest Class and number ofsecurities
Cooper Corporate &
Consulting Pty Ltd Direct 7,692,308 Ordinary shares
Indirect. Mr Cooper holds above 20%
of the voting power in registered
holder Cooper Corporate &
Mr Benjamin Cooper Consulting Pty Ltd. Accordingly, Mr 7,692,308 Ordinary shares
Cooper has a relevant interest in the
shares pursuant to s 608(3)(a) of the
CorporationsAct.

4. Details of present registered holders

The persons registered as holder of the securities referred to in paragraph 3 above are as follows:

Holder of relevantinterest Registered holder ofsecurities Person entitled to beregistered as holder Class and number ofsecurities
Cooper Corporate &ConsultingPtyLtd Cooper Corporate &Consulting Pty Ltd Cooper Corporate &Consulting Pty Ltd 7,692,308 Ordinaryshares
Mr Benjamin Cooper

Notice of initial substantial shareholder

Form 603 Corporations Law Section 671B

5. Consideration

The consideration paid for each relevant interest referred to in paragraph 3 above, and acquired in the four months prior to the day that the substantial holder became a substantial holder is as follows:

Holder of relevantinterest Class and number ofsecurities
Date of Acquisition Consideration
Cooper Corporate& Consulting PtyLtd 24 September 2015 $0.001 per share for100,000,000 shares(pre-consolidation)(total consideration:$100,000.00) 100,000 Ordinary shares(pre-consolidation); post-consolidation: 7,692,308Ordinary shares
Mr BenjaminCooper

6. Associates

The reasons the persons named in paragraph 3 above are associates of the substantial holder are as follows:

Name and ACN/ARSN (if applicable) Nature of association
N/A N/A

7. Addresses

The addresses of persons named in this form are as follows:

Cooper Corporate & Consulting Pty Ltd c/- Level 1, 61 Spring Street Melbourne Vic 3000

Mr Benjamin Cooper c/- Level 1, 61 Spring Street Melbourne Vic 3000

Dated 9 October 2015

Authorised for electronic lodgement by Mr Benjamin Cooper

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